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Marfrig Global Foods SA (MRFG3.SA)

MRFG3.SA on Sao Paolo Stock Exchange

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Summary

Name Age Since Current Position

Marcos Antonio Molina dos Santos

2014 Chairman of the Board

Martin Secco Arias

2015 Chief Executive Officer

Ricardo Florence dos Santos

2013 Chief Financial Officer, Chief Administrative Officer, Member of the Executive Board, Investor Relations Officer

Heraldo Geres

Chief Legal Officer, Member of the Executive Board

Jose Eduardo de Oliveira Miron

2016 Director of Investor Relations

Rodrigo Marcal

2014 Member of the Executive Board, Member of the Board of Directors

Tang David

2014 Member of the Executive Board

Marcelo di Lorenzo

47 2016 Strategic Planning Officer, Member of the Executive Board, Member of the Executive Board

Alain Emile Henry Martinet

66 2009 Director

Marcia Aparecida Pascoal Marcal dos Santos

2007 Director

Herculano Anibal Alves

63 2015 Independent Director

Carlos Geraldo Langoni

71 2007 Independent Director

Antonio Maciel

2007 Independent Director

Marcelo Maia de Azevedo Correa

2007 Independent Director

David McDonald

2013 Independent Director

Biographies

Name Description

Marcos Antonio Molina dos Santos

Mr. Marcos Antonio Molina dos Santos serves as Chairman of the Board of Directors of Marfrig Global Foods S.A. Before, he acted also as the Chief Executive Officer and a Member of the Executive Board of the Company. He has served as Chief Executive Officer of Seara Foods since February 27, 2012. He has worked in the beef sector for 16 years. He has been the Company’s Chief Executive Officer since the incorporation of the Company.

Martin Secco Arias

Mr. Martin Secco Arias serves as Chief Executive Officer of Marfrig Global Foods S.A. since January 16, 2015. He has been the Chief Executive Officer of Marfrig Global Foods S.A since February 16, 2015. From 1987 to 1992, he was an Executive officer of Frigorífico Brincofor S.A. in Uruguay. From 1992 to 2007 he has worked at Tacuarembó as an industrial and commercial Executive officer. He joined us in 2006, and in 2007 became the Head of Division of Uruguay, aggregating Chile division in 2008. He holds a degree in Business Administration from the Universidad Católica de Uruguay and a post-graduate degree in Management from Universidad de Montevideo.

Ricardo Florence dos Santos

Mr. Ricardo Florence dos Santos serves as Chief Financial Officer, Chief Administrative Officer, Member of the Executive Board, Investor Relations Officer of Marfrig Global Foods S.A. since March 30, 2013. Prior to that, he acted as Planning and Investor Relations Officer, Member of the Executive Board of the Company from May 7, 2007. He worked at Grupo Pao de Acucar from 1984 to 2000, as Financial Planning Executive Officer and Investor Relations Statutory Executive Officer. He worked for two years at UOL Inc. (Grupo Folha de Sao Paulo) as Investor Relations Executive Officer. He worked from 2006 to 2007, as Adjunct Investor Relations Executive Officer at Brasil Telecom. He served as Member of the Board of Grupo Pao de Acucar from 1995 to 1999, of UOL-Grupo Folha in 2001, of Dentalcorp Sand from 2002 to 2006, and of the Brazilian Institute of Investor Relations (IBRI), from 1998 to 2001, of which he is Member of the Fiscal Council. He gained a degree in Business from Universidade Presbiteriana Mackenzie in 1983, a degree from Universidade Presbiteriana Mackenzie in 1993, a Masters of Business Administration from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 2003, and a degree in Chemical Engineering from Escola Politecnica da Universidade de Sao Paulo.

Heraldo Geres

Mr. Heraldo Geres serves as Chief Legal Officer, Member of the Executive Board of Marfrig Global Foods S.A. He holds a Law degree and is a Member of the Brazilian Bar Association since 1994. He holds a graduate degree in Tax Law from Pontifical Catholic University of São Paulo (PUC-SP). He also holds a bachelor’s degree in Business Administration from PUC-SP, a master's degree in Political and Economic Law at Universidade Presbiteriana Mackenzie and a Certificate in Global Business Administration from the Thunderbird School of Business (USA).

Jose Eduardo de Oliveira Miron

Mr. Jose Eduardo de Oliveira Miron serves as Director of Investor Relations of Marfrig Global Foods S.A. since May 2, 2016.

Rodrigo Marcal

Mr. Rodrigo Marcal Filho serves as Member of the Executive Board and Member of the Board of Directors of Marfrig Global Foods S.A. since January 23, 2014. He has served as a Member of the Board of Directors of the Company since March 26, 2007. His professional life has been connected to the agribusiness area, having worked as Farm Manager until May 2000, when he joined the Company. He was responsible for the purchase of cattle and later became its Officer in charge of infrastructure.

Tang David

Mr. Tang David serves as Member of the Executive Board of Marfrig Global Foods S.A. since January 24, 2014. He worked for 11 years (starting in 1991) in the Treasury department of Asea Brown Boveri - ABB Brasil, where his last position was Executive Officer of Banco ABB S.A. (financial arm of ABB Brasil). He worked for 4 years (between 2002 and 2006) in the Treasury department of JBS Friboi and his last position was as controller of the in-Natura Division. He served as Director of Internal Audit at the Corporation between 2007 and 2010.

Marcelo di Lorenzo

Mr. Marcelo di Lorenzo serves as Strategic Planning Officer and Member of the Executive Board of Marfrig Global Foods S.A. since March 30, 2015. He served as Director of Investor Relations of the company. He is the Founding Partner of Atlântico Sul Capital Partners and served as its General Director during 2014. He was Partner and General Director for Brazil at 3i from 2011 to 2014. He was General Director and Head of Operations in Brazil at Standard Bank Private Equity from 2009 to 2011. He held various positions, including General Director dedicated to Latin America, at Merrill Lynch Global Private Equity from 2001 to 2009. He also served at Morgan Stanley Dean Witter Private Equity from 1998 to 2001, and at DLJ Merchant Banking Partners from 1996 to 1998. He began his career at McKinsey & Company, where he worked from 1991 to 1993 and again from 1995 to 1996. He served on the board of directors of the listed company Cremer S.A. He received a bachelor’s degree in Mechanical Engineering from the Technological Institute of Aeronautics (ITA) in 1990, and an MBA in Finance and Accounting from the University of Chicago in 1995.

Alain Emile Henry Martinet

Mr. Alain Emile Henry Martinet serves as a Member of the Board of Directors of Marfrig Global Foods S.A. since December 7, 2009. He has more than 30 years of experience in the beef industry, having led the international beef operations of Louis Dreyfus Corporation USA from 1978 to 1984. He worked for Frigorifico Rio – Platense as General Manager from 1985 to 1991 and Chief Commercial Officer between 1991 and 1992. He was an Executive Officer at SWIFT Argentina for five years since 2001. He joined the Company in October 2006, having been the officer responsible for the Argentine operations, the trading companies and Marfrig Group’s American operations.

Marcia Aparecida Pascoal Marcal dos Santos

Ms. Marcia Aparecida Pascoal Marcal dos Santos serves as the Member of the Board of Directors of Marfrig Global Foods S.A. since March 26, 2007. From 2000 to 2006, she was in charge of the Company’s Financial and Internal Audit Teams.

Herculano Anibal Alves

Mr. Herculano Anibal Alves is an Independent Member of the Marfrig’s Board of Directors since April 2015. He served as Equities Consultant at BRAM – Bradesco Asset Management S.A. DTVM. From September 2011 to March 2015, he served as Director of Equities of BRAM US. He was head of equities at BRAM – Bradesco Asset Management Ltda from July 2001 to April 2014 and Senior Manager of equities from June 1998 to June 2001 at Bradesco Templeton Asset Management Ltda. Previously, he also held the position of Director of equities at ABN AMRO from February 1995 to June 1998 and he served as an equity portfolio manager, investment analysis manager and analyst at Unibanco from June 1985 to January 1995. In addition, he worked at Bozano Simonsen, in the credit area (January, 1983 – June, 1985), and at the administrative and financial area in the bus company Vila Carrão Ltda. (March, 1971 – September 1982). Mr. Herculano is a member of the Investment Committee and of the Assets Allocation of BRAM – Bradesco Asset Management since 2001 and also member of the Monthly Committee of BRAM with the vice-presidents of Banco Bradesco. He is Member of the Board of Directors of Amec - Associação dos Investidores do Mercado de Capitais (Association of Capital Markets Investors) since 2011, President of the Private Equity Fund Commission of Anbima since 2012, and he was technical director and adviser of ABAMEC / SP (1982-1992). In addition, he served as advisor in investment funds (Private Equity) and since 2012 he is also Board of Directors alternate director in 2BCapital fund. Since April 2015, he joined the Board of Directors of TIM Brasil S.A. as well as the Fiscal Council of Cielo S.A. and Grendene S.A. He holds a degree in Economics from Pontifícia Universidade Católica de São Paulo, PUC-SP (1980), is a specialist in Financial Administration from Fundação Getúlio Vargas (1983) and has a master's degree in Finance and Investments from Fundação Getúlio Vargas (1989).

Carlos Geraldo Langoni

Mr. Carlos Geraldo Langoni serves as an Independent Director of Marfrig Global Foods S.A. since May 7, 2007. He is a Member of the Board of Directors of Souza Cruz, Member of the Consulting Council of Guardian Industries, President of Projeta Consultoria Economica Ltda and Senior Consultant of Companhia Vale do Rio Doce. He has also been Chairman of the Central Bank of Brazil from 1980 to 1983. He received a degree in Economics from the Universidade Federal do Rio de Janeiro and a Doctorate in Philosophy in Economics from the University of Chicago in 1970.

Antonio Maciel

Mr. Antonio Maciel Neto serves as an Independent Director of Marfrig Global Foods S.A. since May 20, 2007. He was President of Ford do Brasil and South America, and Corporate Vice Chairman of Ford from 1999 to 2006. He was Chairman of Grupo Itamarati from 1997 to 1999 and of CECRISA-Revestimentos Ceramicos from 1993 to 1997. Between 1990 and 1993, he held various positions in the federal government of Brazil, such as Adjunct Executive Officer of the Industry and Commerce Department and National Adjunct Secretary of Economics in the Ministry of Economy and Vice Minister in the Ministry of Industry, Commerce and Tourism. He was Technical Coordinator of the Brazilian Quality and Productivity Program (Programa Brasileiro de Qualidade e Produtividade) or PBQP. He began his professional career at Petrobras in 1980, where he worked for ten years. Since 2006, he has been Chairman of Suzano Papel e Celulose. He is currently Member of the Global Board of Directors of Archer Daniels Midland Company. He gained a degree in Mechanical Engineering from Universidade Federal do Rio de Janeiro (UFRJ) in 1979.

Marcelo Maia de Azevedo Correa

Mr. Marcelo Maia de Azevedo Correa serves as an Independent Director of Marfrig Global Foods S.A. since May 7, 2007. He is Chief Executive Officer of Grupo Neoenergia SA, Member of the Board of Directors of the National Operator of Electric System (Operador Nacional do Sistema Eletrico) or ONS, Coelba, Cosern, Celpe, Itapebi, Termopernambuco, PCH I, Afluente, Goias Sul and Baguari I. He was Chairman of VCB Energia SA from 1997 to 2004 and of the Board of Directors of CPFL-Piratininga from 2001 to 2002 and Member of the Fiscal Council of RGE-Rio Grande Energia from 1997 to 1999 and CPFL-Paulista. He gained a degree in Civil Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) in 1982 and a Masters of Business Administration in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 1992.

David McDonald

Mr. David G. McDonald serves as Independent Director of Marfrig Global Foods S.A. since April 30, 2013. He has served as Member of the Board of Directors of the Company since December 1, 2008. He is also Member of OSI Group’s Board of Directors. He joined the Company's Board of Directors after it had acquired the OSI Group operations in Europe and in Brazil. In 1987, he joined OSI Industries, a food processing company, as Project Manager and currently holds the position of President and Chief Operating Officer. He gained a degree in Animal Science from Iowa State University in 1987.